Ortel Communications Ltd - 539015 - Reg. 34 (1) Annual Report
Ortel Communications Limited has enclosed herewith the Annual Reports of the Company approved and adopted by the Members in the 24th Annual General Meeting of the Company held on Saturday, 28th September, 2019 at 10:30 A.M. Ortel Communications Ltd - 539015 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Report of the Scrutinizer of Annual General Meeting (AGM)(Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015) Ortel Communications Ltd - 539015 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 24th Annual General Meeting of Ortel Communications Limited (under CIRP) held today on Saturday, 28th September, 2019 at 10:30 A.M. at Modi Hall, PHD Chamber of Commerce and Industry, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110016. Ortel Communications Ltd - 539015 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Ortel Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. Ortel Communications Ltd - 539015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding Notice of Annual General Meeting: In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copies of the advertisement published in the Newspaper, Business Standard (English) and Business Standard (Hindi) on 5th September, 2019, regarding Annual General Meeting, Book Closure and E-voting Information of the Company to be held on Saturday, 28th September, 2019 at 10:30 A.M. at Modi Hall, PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016. Ortel Communications Ltd - 539015 - Notice Of 24Th Annual General Meeting Of Ortel Communications Limited To Be Held On Saturday, 28Th September, 2019 At 10:30 A.M.
In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 96 and other applicable provisions of the Companies Act, 2013, we would like to inform you that the 24th Annual General Meeting ('AGM') of the members of the Company to be held on Saturday, 28th September, 2019 at 10:30 A.M. at Modi Hall, PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016. Further, we would like to inform you that pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The remote e-voting shall commence on September 24, 2019 @ 10:00 A.M. (IST) and shall end on September 27, 2019 @ 05:00 P.M. (IST). Ortel Communications Ltd - 539015 - Corporate Insolvency Resolution Process (CIRP)-Filing of Resolution plan with Tribunal
Disclosure of filing of resolution plan with the Tribunal pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule- III, Part-A, Clause-A, Sub-Clause 16(j) thereof. Ortel Communications Ltd - 539015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find herewith copies of the public advertisement of the Audited Financial Results of the Company for the quarter and year ended 31st March 2019 released in "Business Standard" (English) and 'Pioneer' (Hindi) on 18th August, 2019 of FY 2018-19. Ortel Communications Ltd - 539015 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
Disclosure of meeting of Committee of Creditors ('CoC') pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, Part-A, Clause-A, Sub-clause 16(g) thereof.